FIDELIS FINANCIAL SOLUTIONS LIMITED
PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AL- Dissolved
- Private Limited Company
- Company No. 05068922
- Last Updated: 27 Jun 2021
Company Profile
FIDELIS FINANCIAL SOLUTIONS LIMITED was incorporated on Wednesday, March 10, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FIDELIS FINANCIAL SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 16 years 10 months and 9 days.
| Name | FIDELIS FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 05068922 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newcastle Financial Advisers Limited New Bridge Street West, NE1 8AL |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Elaine Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Peter Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 March 2020 |
Mortgages
No mortgages have been registered against FIDELIS FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELIS FINANCIAL SOLUTIONS LIMITED | 10 Mar 2004 |